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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: paul hillary <paul_hillary_999@hotmail.fr>
Date: Fri, 13 Jul 2007 17:08:47 +0100
Subject: CONTACT GLOBAL MAX COURIER COMPANY IMMEDIATELY
DEAR FRIEND,I WENT TO THE BANK LAST WEEK TO DEPOSIT YOUR CHEQUE FOR SAFE KEEPING,DUE TO THE CHEQUE HAS STAYED AT MY HAND FOR OVER A MONTH.NOW,FORTUNATELY ECOBANK DIRECTOR TOLD ME THAT THE CHEQUE HAS ONE WEEK TO EXPIRE AND I TRIED TO REACH YOU WHEN I WAS WITH THE BANK MANAGER TO KNOW WHAT TO DO ABOUT THIS ISSUE AND YOUR PHONE WAS NOT REACHABLE.
I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY BECAUSE IF IT HAPPENED AS HE TOLD ME IT MEANS YOU WILL LOOSE THE FUND.
MOREOVER,I THANKS GOD THAT ALL THE ARRANGEMENT OF DELIVERING $800.000.00 DOLLARS IN CASH WAS MADE SUCCEESFUL WITH GLOBAL MAX DELIVERY COMPANY.
CONTACT MR.LUCKY OLIKAEZE THE DIRECTOR AND INSTRUCT HIM WHERE TO DELIVER THE BOX SINCE THE FUND IS COMING IN CASH: Email (gmcourier_company_77@yahoo.fr) BELOW IS THE INFORMTION THEY NEED TO DELIVER THE PACKAGE TO YOU:
FULL NAME.......ADDRESS .AGE PHONE ACOPY OF YOUR INTERNATIONAL PASS.OR PHOTOGRAPH REGISTERATION NO.00865
I HAVE SETTLED WITH THEIR DELIVERY CHARGES.THE TRUNK BOX WAS DEPOSITED AS AFRICAN CLOTHES FOR SECURITY REASONS AND IT COVERED WITH BOND INSURANCE WHICH MAKE IT IMPOSSIBLE TO BE OPEN AND THIS IDEA IS FROM MARTHIN DAVE THE DIRECTOR WHOM PACKAGED THE FUND. DO NOT LET THE COURIER KNOW THAT WHAT THEY WILL DELIVER TO YOU CONTAINS MONEY TO AVOID LOOSING OF THE BOX.
DO LET ME KNOW AS SOON AS YOU RECEIVE THE CONSIGNMENT FROM THE GLOBAL MAX COURIER COMPANY AND YOU HAVE TO MAKE GOOD ARRANGEMENT TO RECEIVE YOUR FUND AS I PLAYED MY PART IN LINE AS YOUR PARTNER INSTRUCTED ME.
REGARDS,MR.MAZO RICHARDEMAIL: paul_hillary_2007@yahoo.fr
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